Board Change (9706W)
08 February 2012 - 2:00AM
UK Regulatory
TIDM3DD
RNS Number : 9706W
3D Diagnostic Imaging PLC
07 February 2012
For immediate release 7 February 2012
3D Diagnostic Imaging plc
Ticker 3DD ("3D" or the "Company")
Board Change, Timing of Interim Results and
of Annual General Meeting
Board Change
James Noble, the Company's non-executive Chairman, has recently
advised the Board that as a consequence of a significant scaling up
of activity within the two companies for which he acts as Chief
Executive Officer he has been obliged to step down from all of his
external directorships. As a consequence Mr Noble is stepping down
from the Board of 3D Diagnostic Imaging plc with immediate effect.
The Board would like to record their thanks to Mr Noble for the
considerable assistance that he provided to the Company and to wish
him well with his primary business endeavours.
The Company will look to appoint a suitably qualified
replacement to the post in due course. In the meantime David Snow
will act as the Company's senior non-executive director and will
chair the Company's Board meetings.
Interim Results
It is currently anticipated that the Company's interim results
for the six month period to 31 December 2011 will be released in
mid March 2012.
Annual General Meeting ("AGM")
It is currently anticipated that the Company will hold its 2012
annual general meeting in the early part of April 2012 to follow
the publication of its interim results in mid March 2012. A notice
of AGM will be posted to shareholders and will made available on
the Company's website in due course.
For further information please contact:
3D Diagnostic Imaging Plc
Graham Lay, CEO
Oliver Cooke, CFO +44 (0) 1382 560 910
Allenby Capital Limited
(Nominated Adviser and Broker)
Nick Naylor
Nick Athanas
James Reeve +44 (0) 203 328 5656
Buchanan Scotland
Diane Stewart
Carrie Clement +44 (0) 131 226 6150 / (0) 207
Karyn McShane 466 5000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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